Merger

On the 2nd of January, 2017 there was a merger of Asseco Data Systems S.A. with two companies, in which Asseco Data Systems S.A. has held so far 100% of the share capital, i.e. CTPartners S.A. and Sigilogic Sp. z o.o. The following information will clarify the objective and formal basis of this change. We also present basic information about the aforementioned companies and the documents confirming the change.

ABOUT THE MERGER

In 2017 there was a merger of Asseco Data Systems S.A. with two companies:

  • CTPartners S.A.
  • Sigilogic z o.o.

As a result of the merger, Asseco Data Systems S.A. has become the successor of the acquired companies. This means that Asseco Data Systems S.A has become a party to all agreements, which the aforementioned companies were parties to. The merger was conducted under art. 494 § 1 item 1) of the Commercial Companies Code, which results in the acquisition of the rights and responsibilities of the acquired companies by virtue of law (a so-called general succession). Thereby, it is not necessary to sign additional documents such as annexes, agreements, etc. with existing contractors.

THE AIM OF THE MERGER

The priority of Asseco Group has become the dynamic development of competencies. Therefore, measures to optimize the structure of the Group in this respect are consistently being carried out. The merger of the aforementioned companies is another step to arrange the competence division within the Asseco Group.

The merger of the Asseco group with two companies operating in the areas significant to us will reinforce our competencies and position on the market of IT infrastructure and training services, in which Asseco Data Systems is an expert.

Andrzej Dopierała, President of Asseco Data Systems S.A.

SIGILOGIC Sp. z o.o. specializes in building automation technologies. CTPARTNERS S.A., on the other hand, is an important player on the market of trainings and consulting in the field of IT management. Prior to the merger, Asseco Data Systems S.A. held 100% of shares in SIGILOGIC Sp. z o.o. and was the sole shareholder of CTPARTNERS S.A.

LEGAS BASES FOR THE MERGER

The merger was conducted under art. 506 in connection with art. 492 § 1 item 1 and art. 515 § 1 and art. 516 § 6 of the Commercial Companies Code. Asseco Data Systems S.A. assumed all the rights and obligations of the companies:

  • CTPartners S.A.
  • Sigilogic z o.o.

that resulted from their concluded agreements and obligations and, consequently, as at the date of the merger, the company Asseco Data Systems S.A. has become a party to all agreements concluded by the aforementioned companies without needing to annex them.

Therefore, below are the registration details of the company Asseco Data Systems S.A., as applicable legal and financial documents.

Asseco Data Systems S.A.

Asseco Data Systems S.A. was founded at the beginning of 2016 through a merger of six companies of the Asseco Group:

  • ADH-Soft Sp. z o.o. seated in Warsaw,
  • Centrum Komputerowe “ZETO” S.A. seated in Łódź,
  • Combidata Poland Sp. z o.o. seated in Gdynia,
  • Zakład Usług Informatycznych Otago Sp. z o.o. seated in Gdańsk,
  • Przedsiębiorstwo Informatyki Zeto Bydgoszcz S.A. seated in Bydgoszcz,
  • Unizeto Technologies S.A. seated in Szczecin.

 

Asseco Data Systems provides products, services and IT solutions based on proprietary and third-party software, for enterprises and local government administration. Asseco Data Systems S.A. has unique expertise in the IT sector and decades of experience of nearly a thousand IT experts and specialists, which makes us a reliable partner in the creation, development and maintenance of information systems and specialized services.

BASIC DATA

Company name

Headquarters

Legal form

Share capital

Tax ID

REGON No.

KRS No.

Bank account number of Asseco Data Systems

Website

Offices in Poland

Asseco Data Systems S.A.

St. Podolska 21, Gdynia, 81-321

joint-stock company

120 002 940,00 PLN (paid in full)

517-035-94-58

180853177

District Court Gdańsk-Północ in Gdańsk, 8th Commercial Division of the National Court Registe

Bank Millennium S.A.
St. Stanisława Żaryna 2A
02-593 Warszawa
Account number: PL24116022020000000060876602
SWIFT code: BIGBPLPWXXX


DATA FOR DOWNLOAD
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